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Arden University Limited (No: 02450180)

Address: ARDEN HOUSE, MIDDLEMARCH PARK, COVENTRY, CV3 4FJ, ENGLAND

Status: Active

Incorporated: 12-Jul-1989

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 85320 - Technical and vocational secondary education

Current Director: ARKADY ETINGEN ( DOB: Apr-1979   From: Aug-2016  )

Current Director: ROBERT TIMO HANNAY ( DOB: Jul-1968   From: Jan-2020  )

Current Director: ROBERT TIMO HANNEY ( DOB: Jul-1968   From: Jan-2020  )

Current Director: VALERY KISILEVSKY ( DOB: May-1984   From: Aug-2016  )

Current Director: CARL RAYMOND LYGO ( DOB: Oct-1967   From: Apr-2019  )

Current Director: ALFRED COSIER MORRIS ( DOB: Nov-1941   From: Aug-2016  )

Current Director: ANN TATE ( DOB: May-1949   From: Oct-2018  )

Current Director: ANN TATE ( DOB: May-1949   From: Oct-2018  )

Current Director: ANN TATE CBE ( DOB: May-1949   From: Oct-2018  )

Current Secretary: IRWIN MITCHELL SECRETARIES LIMITED (   From: Aug-2016  )

Resigned Director: ANDREW DAVID CAWLEY (   From: Dec-2006   To: Jul-2011  )

Resigned Director: ALEX DANZBERGER (   From: Jul-2011   To: Aug-2013  )

Resigned Director: JOHN KELVIN FIDLER (   From: Jun-2010   To: Aug-2016  )

Resigned Director: PHILIP HALLAM ( DOB: Apr-1964   From: Dec-2006   To: Apr-2019  )

Resigned Director: JOHN HOLDEN ( DOB: Jun-1946   From: Dec-1991   To: Jul-2011  )

Resigned Director: MARIA ANNE HOLDEN ( DOB: Apr-1951   From: Oct-1998   To: Jul-2011  )

Resigned Director: RENEE JACKSON (   From: Jan-2015   To: Aug-2016  )

Resigned Director: CRAIG AUSTIN MAHONEY (   From: Jul-2012   To: Oct-2015  )

Resigned Director: STEVE POLACEK (   From: Jul-2011   To: Aug-2016  )

Resigned Director: ANN TATE ( DOB: May-1949   From: Jun-2016   To: Aug-2016  )

Resigned Director: ANN TATE ( DOB: May-1949   From: Jun-2016   To: Aug-2016  )

Resigned Director: GREGORY WILLIAM THOM ( DOB: Feb-1957   From: Jul-2011   To: Jan-2015  )

Resigned Director: ROBERT JAMES TIMOTHY WILSON ( DOB: Apr-1949   From: Aug-2016   To: Dec-2019  )

Resigned Secretary: ANDREW ROSS CAMERON (   From: Jul-2015   To: Aug-2016  )

Resigned Secretary: DAN FARA (   From: Jan-2017   To: Nov-2017  )

Resigned Secretary: FRANK GRECH (   From: Oct-1998   To: Feb-2001  )

Resigned Secretary: MARIA HOLDEN (   From: Dec-1991   To: Oct-1998  )

Resigned Secretary: MARIA ANNE HOLDEN ( DOB: Apr-1951   From: Feb-2001   To: Jul-2011  )

Resigned Secretary: LOLA MOSES (   From: Sep-2016   To: Jan-2017  )

Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (   From: Jul-2011   To: Sep-2013  )

Persons of Significant Control:

Au Bidco Limited, Belmont House Station Way, Crawley, RH10 1JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-19)

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